Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Information Internet Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Information Internet Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Albert Soleiman 2023-2025 Director View profile
  2. Euan William Marshall 2019-2023 Director View profile
  3. Greg Andrew Niebank 2015-2019 Director View profile
  4. David Francis Worsfold 2015-2020 Director View profile
  5. Simon John Waugh 2013-2015 Director View profile
  6. James Neilson Pettigrew 2007-2009 Director View profile
  7. Douglas John Richards 2007-2013 Director View profile
  8. Barry Michael Bicknell 2006-2007 Director View profile
  9. John David Jackson 2005-2015 Director View profile
  10. Roger Niall Alan Hynes 2004-2008 Director View profile
  11. Amanda Jane Giles 2000-2003 Director View profile
  12. Robert Victor Cohen 2000-2001 Director View profile
  13. John Frederick Ersser 1999-2008 Director View profile
  14. Kevin Bruce Christie 1998-2000 Director View profile
  15. Paul Anthony Killingback 1998-1998 Director View profile
  16. Terence Martin Johnston 1997-2002 Director View profile
  17. Thomas Greenwood 1996-1997 Director View profile
  18. Patrick Wolfe Davis 2020-2022 Secretary View profile
  19. Jonathan Bradshaw 2012-2020 Secretary View profile
  20. Graham Leslie Symonds 2009-2012 Secretary View profile
  21. Farzim Nazari 2004-2009 Secretary View profile
  22. Andrew Christopher Short 1999-2004 Secretary View profile
  23. Benjamin Simon Fisher 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
23/01/1996

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Information Internet Limited is controlled by CMC Markets UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03 · source: Companies House PSC register
  2. CMC Markets UK Holdings Limited is controlled by CMC Markets Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03 · source: Companies House PSC register
  3. CMC Markets Holdings Limited is controlled by CMC Markets PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03 · source: Companies House PSC register

Ultimately controlled by CMC Markets PLC.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

12.8y median 7y
average tenure
30.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 46Other services 1Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03149891
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data